MaRI Holdings Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 2006-12-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007429
Relationships
- [Directorship, incoming] secretary of Bray - Carol
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] director of Brown - Norman Lynn
- [Directorship, incoming] director of Brewer - Paul Edward
- [Directorship, incoming] director of Lines - David R
- [Directorship, incoming] director of Adderley - Donald Bradfield
- [Directorship, incoming] president of Brewer - Paul Edward
- [Directorship, incoming] vice-president of Brown - Norman Lynn
- [Directorship, incoming] vice-president of Lines - David R
- [Ownership, incoming] shareholder of Morgan Stanley & Co. International Limited
- [Ownership, incoming] shareholder of D. E. Shaw Composite Portfolios, L.L.C.
- [Ownership, incoming] shareholder of D.E. Shaw Oculus Portfolios, L.L.C.
- [Ownership, incoming] shareholder of LB 1 Group Inc. (for Private Equity)
- [Ownership, incoming] shareholder of Marsh & McLennan Risk Capital Holdings, Ltd.
- [Ownership, incoming] shareholder of Triton Master Fund, Ltd.
- [Ownership, incoming] shareholder of Lehman Brothers PEP Investments I, L.P. (Incorporated)
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Ownership, incoming] shareholder of LB 1 Group Inc. (for GTS)
- [Ownership, incoming] shareholder of Bear Stearns Structured Risk Partners Master Fund Ltd.
- [Ownership, incoming] shareholder of D.E. Shaw Composite Portfolios, L.L.C.
- [Ownership, incoming] shareholder of Waterfall Eden Master Fund, Ltd.